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TEESSIDE INDUSTRIAL CONTROLS LIMITED

Company number 05533107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
14 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
04 Aug 2021 PSC02 Notification of Ad77 Ltd as a person with significant control on 2 August 2021
04 Aug 2021 PSC07 Cessation of Paul Richard Stevenson as a person with significant control on 2 August 2021
04 Aug 2021 PSC07 Cessation of Peter Thomas Atkinson as a person with significant control on 2 August 2021
04 Aug 2021 TM01 Termination of appointment of Paul Richard Stevenson as a director on 2 August 2021
04 Jun 2021 MR04 Satisfaction of charge 2 in full
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 22/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
22 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 CH01 Director's details changed for Mr Jamie Dickinson on 10 August 2020
06 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
13 Aug 2018 CH01 Director's details changed for Mr Jamie Dickinson on 4 July 2018
26 Jun 2018 CH01 Director's details changed for Mr Paul Richard Stevenson on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mr Paul Richard Stevenson as a person with significant control on 26 June 2018
21 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016